Whale movements
Last update: 14.09.2026 09:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 16:17:14 |  |
140 BTC | $ 6 640 380 | (unknown) | (unknown) |
| Type: transfer | From: 34XMbdW7D45yH3QVBNKcZkF3svcf23zsHj | To: 3MXTP4mghNjSeM7QPejGZAiBYhkmT8n8o8 | |||
| 30.12.2021 16:17:14 | |
134 BTC | $ 6 383 429 | (unknown) | (unknown) |
| Type: transfer | From: 3CxddWHWHaZxBb9g2eZYksABn5cQ22Sj6U | To: 36PxZGTGjoytDMvXk3uNQ2qCCk1qRHBANU | |||
| 30.12.2021 16:17:14 | |
258 BTC | $ 12 277 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny91RCQZSBEx58g3hFsJokYnvTtQAVdwn | To: 3NMU2qp5ja5g87gUhutn6oivF8dPHnJ22F | |||
| 30.12.2021 16:17:14 | |
535 BTC | $ 25 445 852 | (unknown) | (unknown) |
| Type: transfer | From: 33k4Nsg8yxG7iw5BAWG9tKatwUe52oec6Z | To: 3JeGCeSKz75ncZrewKDzrpUEKkgNiHfS6m | |||
| 30.12.2021 16:17:14 | |
177 BTC | $ 8 400 375 | (unknown) | (unknown) |
| Type: transfer | From: 38xDSwQgyEsXkF9g1TQUCHReerVnEcLCXf | To: 35tNW2UoX82r6Mh1fyDMRoDZ1CRzBf6ctu | |||
| 30.12.2021 16:17:14 | |
202 BTC | $ 9 602 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjRXpL8tMu5vLzd1Yh2sDNjaJXZvN5sz | To: 3NGe5koFwWeY7jjoHFzjev3pBzm9CzE7fN | |||
| 30.12.2021 16:17:14 | |
476 BTC | $ 22 649 044 | (unknown) | (unknown) |
| Type: transfer | From: 3E15jHSBdF7RRfMQDMw9T6Q8e9zwazQnop | To: 3EC5FtgrrscRfNAPVnZEgUMED7znJiNjxy | |||
| 30.12.2021 16:17:14 | |
541 BTC | $ 25 740 702 | (unknown) | (unknown) |
| Type: transfer | From: 337sTnJpGK8g1P7ubygYAVKALNfDJipyyM | To: 3KGsWQVCAr531vEstVg3A8D4bZmRHrUbUR | |||
| 30.12.2021 16:17:14 | |
115 BTC | $ 5 452 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PYak88cAnm5jifzRs84C4sYczKvmMpZen | To: 33rysRHPmeKobWEwHT6A8yZgxQk8AZeB2n | |||
| 30.12.2021 16:17:14 | |
133 BTC | $ 6 309 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu42Kvd6BNWUZxmCus4kJGGLZRZt5wa7Z | To: 39ajzcBUrsBSpTfPMZsquCWdyLSwsPbQme | |||
| 30.12.2021 16:17:14 | |
146 BTC | $ 6 926 698 | (unknown) | (unknown) |
| Type: transfer | From: 33Mq7UmtzMYGiTAG8HyzxqVHP93pCeVGmx | To: 34LJCJNxRvsakw8dc2rrdhwa8waT4HVQ87 | |||
| 30.12.2021 16:17:14 | |
432 BTC | $ 20 550 458 | (unknown) | (unknown) |
| Type: transfer | From: 34yAqd6aWCiLba15ABigMVPBPciKuvZoFf | To: 3E2U9ygHCMmNJQtbNaYMoHxvcLq2avZv6K | |||
| 30.12.2021 16:17:14 | |
145 BTC | $ 6 916 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfjsdq47k3r3vl2dzju3egrxmcua3mategckuz | To: 3NdkLDox2SiXWpbgDh3jJxPdfu3XQeAU4E | |||
| 30.12.2021 16:17:14 | |
368 BTC | $ 17 500 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv83e23mta5w2x7m5qk2c9gdlryhekyg9mwrt9 | To: 32a9NDd2KPZCfCZ6DVPe8u8rC93o5JwxXd | |||
| 30.12.2021 16:17:14 | |
349 BTC | $ 16 591 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj767t2fpjnvtuyd7jfx6p3w9ug7pghdp9jj67 | To: 3Jpy9GqyTmBAnnNotBA23PaCgCmtgnWgKg | |||
| 30.12.2021 16:17:14 | |
136 BTC | $ 6 462 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukhveezk8g8z7gmv7dqyzy5z5kz93enx5e9pc3 | To: 39cvx9SReKtXEGA6c62frHTvtqTY65WDV8 | |||
| 30.12.2021 16:17:14 | |
297 BTC | $ 14 118 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnatstmudzq6y7cqdhnk7af4tya0mdgddnjlzu | To: 3GSmaPcBa8VGiDC58H5eRYv6hJ7BTV8kos | |||
| 30.12.2021 16:17:14 | |
236 BTC | $ 11 235 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh6vr7fz73cnrfgk52u3du9563wvsg36rtg5m0 | To: 35jyjQFdbZnn562ZFX51jQ9pFfq924yini | |||
| 30.12.2021 16:17:14 | |
144 BTC | $ 6 828 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwvf945knafkqetyd53c8pjd9nqyh50erefca0 | To: 3DkMS265Axtc3B22TkE4jSA2AnWABmpC8A | |||
| 30.12.2021 16:17:14 | |
175 BTC | $ 8 319 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrv308hh2cv0evuzknvr5egw4v74xeqdwett5w | To: 3CHcGjxoqVMAasWwvJHcph1P2ZrYtuajk2 | |||
| 30.12.2021 16:17:14 | |
136 BTC | $ 6 461 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5zqhzk3x8vdc4fh9umu47k9z3hd3xn4xwgym | To: 3HYddcEAsstCtbCdpKFs7xJbFxAR7VLhPE | |||
| 30.12.2021 16:17:14 | |
322 BTC | $ 15 314 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wn9s6cun86ftdqlrz76s5g9c4gyve8gww96gr | To: 3C2zyFoMuXXnXkzJH2LJMzCgFeedfaSecS | |||
| 30.12.2021 16:17:14 | |
160 BTC | $ 7 613 153 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.12.2021 16:17:14 | |
140 BTC | $ 6 661 506 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 30.12.2021 16:13:40 |  |
5 247 900 USDT | $ 5 247 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 30.12.2021 16:10:36 |  |
6 696 632 USDT | $ 6 696 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TEmDucKkWkfkpvomRvTbpBGJWkBAwzSr7i | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:10:06 | |
7 299 999 USDT | $ 7 299 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 250 881 USDT | $ 5 250 881 | (unknown) | binance (exchange) |
| Type: transfer | From: TSLDwDbQXzEVFuXfvhkP8sVhpLLpNqBWtc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 049 092 USDT | $ 5 049 092 | (unknown) | binance (exchange) |
| Type: transfer | From: TYeJaaj6eus6yJXPbM3dNiGEhdCQ7pb3WV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 312 000 USDT | $ 5 312 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJnWQrEFjzn5S3kgjGsGU9kXMfsueYEYC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 588 584 USDT | $ 5 588 584 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
8 839 990 USDT | $ 8 839 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 069 051 USDT | $ 6 069 051 | (unknown) | binance (exchange) |
| Type: transfer | From: TK1n3MR5eeeafasP98ysRgj6i3eufgd2aN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 392 092 USDT | $ 5 392 092 | (unknown) | binance (exchange) |
| Type: transfer | From: THgL8qKA4orPshXpG9Z3CtBaMb9K8gaj3o | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 581 621 USDT | $ 5 581 621 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 064 761 USDT | $ 6 064 761 | (unknown) | binance (exchange) |
| Type: transfer | From: TPjGSPSbnekRxAp4B6tLKrosEyyqQ7UadH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
7 657 118 USDT | $ 7 657 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
7 277 979 USDT | $ 7 277 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TV9vfG9vUv1M5sJEKhwebLNvyfxA6kPAoo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
7 670 585 USDT | $ 7 670 585 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEQb3BJDjvEVczvFGHbyqT8GzHnCdWp3MB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 003 120 USDT | $ 6 003 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TLv8buqzSjTGY5FrFECefU83pe2d9s31fx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 243 798 USDT | $ 5 243 798 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 731 116 USDT | $ 6 731 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDYW3h5Ct9QmSXGifhKrQQziy1MfWtun8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
8 934 090 USDT | $ 8 934 090 | (unknown) | binance (exchange) |
| Type: transfer | From: THTk6wuZbQUYuTBYRymGcT3Tb6aVoQSLHk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
9 276 139 USDT | $ 9 276 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
5 746 831 USDT | $ 5 746 831 | (unknown) | binance (exchange) |
| Type: transfer | From: TW9PYVHRrcXs8ZXZctS5apvhXirjC95apP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
7 052 208 USDT | $ 7 052 208 | (unknown) | binance (exchange) |
| Type: transfer | From: TPRfipRmCcKrgMBL6KXVwQors86PYq1GT4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
9 545 889 USDT | $ 9 545 889 | (unknown) | binance (exchange) |
| Type: transfer | From: THctYSi6n92PNyRGwt2owdSiNrj1EHo5ZA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
28 051 010 USDT | $ 28 051 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||